[FINOS Community] [RFC] Three proposed FINOS Governance Refinements - Community comments due 7/14

2 views
Skip to first unread message

Gabriele Columbro

unread,
Jul 3, 2019, 4:30:05 PM7/3/19
to FINOS General List, Board of Directors (Private)

Dear FINOS community,

In April of last year, our Foundation instituted a new governance structure as we transformed from the Symphony Software Foundation into FINOS. By and large, these policies and procedures have stood us in good stead as our collaborative programs have taken shape and grown over the last year.

However, recognizing that no system is perfect and our community is a living, changing thing, we've kept our eyes out for ways to simplify and improve our governance and to make it easier for our community to understand and implement. 

Today, we're proposing a few refinements to the FINOS governance which, as reviewed by the M&G Committee in June, are tactical in nature in order to have no or very limited impact on our work:

  1. Consolidating Projects and Working Groups: we are proposing to do away with the distinction between a "project" and a "working group." To date, "project" has referred to a collaborative software development effort and "working group" has meant any other collaborative effort, e.g. a standards-making group. But the governance procedures for the two entities have always been very similar and, in our experience, the distinction has proven more confusing than useful to new contributors. ACTION: Proposal is detailed in the wiki and attached you find amended policies (+redline) to reflect these changes. Please provide feedback for this proposal with comments on the wiki page.

  1. Revising our Project Lifecycle: With the intent of reflecting the increased maturity of our Community, offer a roadmap to create valuable open source projects and give a chance to the whole Community to chime in, we are proposing: 

    • a consolidated set of guidelines for contributors/PMCs to use when proposing/approving a contribution (all Projects enter FINOS in the “Incubating” state) and proposing/approving Activation of a project

    • to rename the “Released” state to “Active”

ACTION: Proposal is detailed in the wiki. Please provide feedback for this proposal directly with comments on the wiki page.

  1. Clarifying types of Participation: We have made small adjustments to the Participate page to clarify the difference between passive participation, participation and active participation. We also clarified that the purpose of passive participation is to provide a limited audit period to allow an individual to decide whether to participate in a project more fully, and is not intended to be indefinite or used for purposes other than (prospective) collaboration with the project. ACTION: Please provide feedback for this proposal with comments on the wiki page.

If you have overarching feedback in addition to comments on the specific wiki pages, please reply-all to this thread so we can keep the conversation on the list.

We are asking for Community public feedback to these proposals before July 14th (if you don’t have access to the wiki please let us know). Provided there are no major objections, these changes can be put in front of the Board for approval in the upcoming July 17th meeting.

We believe these changes goes in the best interest of the Community at large, by simplifying our governance and creating a virtual roadmap for our Projects to grow into an even more valuable ecosystem.

Thanks and looking forward to your feedback! 

The FINOS Team

-- 
Gabriele Columbro | Executive Director | FINOS

   

Do you want to be part of the Open Source Fintech revolution? Good news, we're hiring!!

--
--
To unsubscribe from this group, send email to community+...@finos.org
View this message at https://groups.google.com/a/finos.org/d/msg/community/topic-id/message-id
 
Stay informed on the latest updates from FINOS, including the FINOS newsletter and notifications of upcoming FINOS events - see www.finos.org/sign-up
PROPOSED Active Participation Policy (redline) 2019-07-03.docx
PROPOSED Program Governance Policy v2 (redline) 2019-07-03.docx
PROPOSED Active Participation Policy 2019-07-03.docx
DRAFT Revised FINOS IP Policy - Fourth Revision (redline) 2019-07-03.DOCX
DRAFT Revised FINOS IP Policy - Fourth Revision 2019-07-03.DOCX
PROPOSED Standard Program Operations Policy (redline) 2019-07-03.docx
PROPOSED Program Governance Policy v2 2019-07-03.docx
PROPOSED Standard Program Operations Policy 2019-07-03.docx

Gabriele Columbro

unread,
Jul 16, 2019, 12:53:44 AM7/16/19
to FINOS General List, Board of Directors (Private)
Thanks everyone in the community for the transparent feedback provided in the 3 RFCs. Very thoughtful and useful to grow the maturity of our Community. 

Now that the RFC period is closed, I and the FINOS team have made sure to address all the comments on those pages and incorporate feedback. 

Given there was no major objections, we plan to bring the proposals for discussion and approval at the Board on Wednesday.

We'll keep you posted and we'll make to minimize the impact of these changes and give you appropriate time to act accordingly.

Thanks for working with us, it's amazing to be part of this growing Community!

Gab

-- 
Gabriele Columbro | Executive Director | FINOS

   

Do you want to be part of the Open Source Fintech revolution? Good news, we're hiring!!

Reply all
Reply to author
Forward
0 new messages